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BIRT & TANG LTD

Company number 04369050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2006 88(2)R Ad 01/11/05-09/11/05 £ si 21@1=21 £ ic 100/121
01 Feb 2006 123 Nc inc already adjusted 09/11/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
12 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 21 sh iss/ dir apt 27/10/05
02 Dec 2005 288a New director appointed
18 May 2005 88(2)R Ad 17/04/05--------- £ si 96@1
18 May 2005 123 Nc inc already adjusted 16/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot shares 16/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 363s Return made up to 22/04/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
12 Jul 2004 363s Return made up to 22/04/04; full list of members
  • 363(287) ‐ Registered office changed on 12/07/04
30 Jun 2004 288a New director appointed
18 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 88(2)R Ad 30/05/04--------- £ si 6@1=6 £ ic 5/11
18 Jun 2004 288b Secretary resigned
11 May 2004 88(2)R Ad 31/12/03--------- £ si 1@1=1 £ ic 4/5
26 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
09 Jan 2004 88(2)R Ad 31/01/03--------- £ si 1@1
30 May 2003 363s Return made up to 07/02/03; full list of members
30 Apr 2003 363a Return made up to 22/04/03; full list of members
17 Oct 2002 88(2)R Ad 12/10/02--------- £ si 3@1=3 £ ic 1/4
17 Oct 2002 288a New director appointed